| 2.a | Re-elect Terry Bowen | For |
| 2.b | Re-elect Robert (Bob) Lindsay Every | For |
| 2.c | Re-elect Charles Macek | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant of share awards to the Group Managing Director | Oppose |
| 5 | Grant of share awards to the Finance Director | Oppose |
